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MIDSHIRES ESTATES LIMITED

Company number 02467152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2013 TM01 Termination of appointment of Ann Pulteney as a director
03 Jun 2013 TM01 Termination of appointment of Clive Pulteney as a director
03 Jun 2013 AP01 Appointment of Christopher John Taylor as a director
03 Jun 2013 AP01 Appointment of Mr Michael James Taylor as a director
24 May 2013 MR04 Satisfaction of charge 31 in part
24 May 2013 MR04 Satisfaction of charge 38 in part
16 May 2013 MR04 Satisfaction of charge 41 in part
16 May 2013 MR04 Satisfaction of charge 37 in part
16 May 2013 MR04 Satisfaction of charge 39 in part
16 May 2013 MR04 Satisfaction of charge 42 in part
16 May 2013 MR04 Satisfaction of charge 30 in part
16 May 2013 MR04 Satisfaction of charge 42 in part
11 May 2013 MR01 Registration of charge 024671520043
11 May 2013 MR01 Registration of charge 024671520044
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
18 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
02 Oct 2012 AD01 Registered office address changed from 2 Chesterfield Building Westbourne Place Bristol BS8 1RU on 2 October 2012
10 Sep 2012 MISC Section 519
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 July 2011
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mrs Ann Margaret Pulteney on 5 February 2011
10 Feb 2011 CH03 Secretary's details changed for Mrs Ann Margaret Pulteney on 5 February 2011